S.B. AUTOGARAGE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2-4 Eccleston Court, St. Johns Road, Wembley, Middlesex, on 18th June 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Brian Martin Tuite, 168-172 Old Street, London EC1V 9BP, be and he is hereby appointed Liquidator for the purposes of such winding-up.” D. Shah